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RONSON CAPITAL PARTNERS LIMITED

Company number 07131094

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 2012 CH01 Director's details changed for Ms Lisa Debra Ronson on 1 January 2012
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Mar 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
22 Feb 2011 AP01 Appointment of Warith Al Kharusi as a director
18 Jan 2011 AP01 Appointment of Ms Lisa Debra Ronson as a director
18 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2011 SH01 Statement of capital following an allotment of shares on 17 December 2010
  • GBP 99
08 Nov 2010 CH01 Director's details changed for Mr Gerald Maurice Ronson on 27 September 2010
03 Nov 2010 AD01 Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF on 3 November 2010
02 Nov 2010 CH01 Director's details changed for Mr Jonathan Simon Goldstein on 27 September 2010
22 Oct 2010 AD01 Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF on 22 October 2010
14 Oct 2010 AD01 Registered office address changed from Ronson Capital Partners Limited Heron House 19 Marylebone Road London NW1 5JL United Kingdom on 14 October 2010
05 Aug 2010 AA01 Current accounting period shortened from 31 January 2011 to 31 December 2010
20 Jan 2010 NEWINC Incorporation
  • ANNOTATION Part Rectified Director’s date of birth on the IN01 was removed from the public register on 10/09/2021 as it was factually inaccurate or derived from something factually inaccurate.